Telcoinvest Limited

Company Name	Telcoinvest Limited
Company Status	Dissolved
Company Number	04364327
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 3 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Kim Michelle Johnson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(3 years after company formation)
Appointment Duration	5 years (closed 02 February 2010)
Role	Co Director
Correspondence Address	Meaford Hall Meaford Road Meaford Stone Staffordshire ST15 8UX

Director Name	Mr Danny Langley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Chard 34 Forest Ridge Keston Kent BR2 6EQ

Director Name	Mr Paul Mark Langley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 February 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	29 Highfield Road Chislehurst Kent BR7 6QY

Director Name	Mr Nigel David Downton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 February 2010)
Role	Telecoms Advisor
Country of Residence	England
Correspondence Address	Vale House Flatford Lane East Bergholt Colchester Essex CO7 6UN

Secretary Name	Paul James Stickland
Nationality	British
Status	Closed
Appointed	05 December 2005(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	201 Glenesk Road Eltham London SE9 1RD

Secretary Name	Kim Michelle Johnson
Nationality	British
Status	Closed
Appointed	03 January 2006(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 February 2010)
Role	Company Director
Correspondence Address	Meaford Hall Meaford Road Meaford Stone Staffordshire ST15 8UX

Director Name	Mr Nicholas John Topham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Southdown Road Harpenden Hertfordshire AL5 1PG

Secretary Name	Catherine Topham
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Southdown Road Harpenden Hertfordshire AL5 1PG

Director Name	Andre David Salt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Hanchurch Manor Hanchurch Stoke On Trent Staffordshire ST4 8SD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2005)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Location

Registered Address	68 Great Portland Street London W1W 7NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,308,160
Cash	£2,549
Current Liabilities	£242,674

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Application for striking-off (1 page)
30 September 2009	Application for striking-off (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
23 April 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
19 July 2007	Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
8 May 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
8 May 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
7 March 2007	Return made up to 31/01/07; full list of members (8 pages)
7 March 2007	Return made up to 31/01/07; full list of members (8 pages)
17 February 2006	Return made up to 31/01/06; full list of members (8 pages)
17 February 2006	Return made up to 31/01/06; full list of members (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 January 2006	Registered office changed on 23/01/06 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: 7 doulton close stone staffordshire ST15 0XT (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 7 doulton close stone staffordshire ST15 0XT (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 38 southdown road harpenden hertfordshire AL5 1PG (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 38 southdown road harpenden hertfordshire AL5 1PG (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
27 January 2005	Return made up to 31/01/05; full list of members (6 pages)
27 January 2005	Return made up to 31/01/05; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 February 2004	Return made up to 31/01/04; full list of members (6 pages)
13 February 2004	Return made up to 31/01/04; full list of members (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
29 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
8 February 2003	Return made up to 31/01/03; full list of members (6 pages)
8 February 2003	Return made up to 31/01/03; full list of members (6 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
31 January 2002	Incorporation (20 pages)

Telcoinvest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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